DESIGNSTORE OF FULHAM ROAD LIMITED
NORTHAMPTON FUSSELL BUILDING INVESTMENTS LIMITED

Hellopages » Northamptonshire » Northampton » NN5 5JF

Company number 02252585
Status Active
Incorporation Date 6 May 1988
Company Type Private Limited Company
Address 5 GIFFARD COURT, MILLBROOK CLOSE, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5JF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,010,002 . The most likely internet sites of DESIGNSTORE OF FULHAM ROAD LIMITED are www.designstoreoffulhamroad.co.uk, and www.designstore-of-fulham-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Designstore of Fulham Road Limited is a Private Limited Company. The company registration number is 02252585. Designstore of Fulham Road Limited has been working since 06 May 1988. The present status of the company is Active. The registered address of Designstore of Fulham Road Limited is 5 Giffard Court Millbrook Close Northampton Northamptonshire Nn5 5jf. The company`s financial liabilities are £190.67k. It is £-33.5k against last year. The cash in hand is £2.08k. It is £0.58k against last year. And the total assets are £13.08k, which is £10.75k against last year. FUSSELL, Lynda Jane is a Director of the company. Secretary FUSSELL, Lynda Jane has been resigned. Secretary MATIAS ALVES, Maria Joaquina Antonia has been resigned. Secretary CSCS NOMINEES LIMITED has been resigned. Director FUSSELL, Simon has been resigned. Director FUSSELL, Simon Anthony has been resigned. The company operates in "Activities of head offices".


designstore of fulham road Key Finiance

LIABILITIES £190.67k
-15%
CASH £2.08k
+38%
TOTAL ASSETS £13.08k
+462%
All Financial Figures

Current Directors

Director
FUSSELL, Lynda Jane

76 years old

Resigned Directors

Secretary
FUSSELL, Lynda Jane
Resigned: 15 December 1997
Secretary
MATIAS ALVES, Maria Joaquina Antonia
Resigned: 26 August 2015
Appointed Date: 14 December 1998
Secretary
CSCS NOMINEES LIMITED
Resigned: 14 December 1998
Appointed Date: 15 December 1997
Director
FUSSELL, Simon
Resigned: 08 May 2014
Appointed Date: 01 February 2008
80 years old
Director
FUSSELL, Simon Anthony
Resigned: 15 December 1997
80 years old

Persons With Significant Control

Mrs Lynda Jane Fussell
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

DESIGNSTORE OF FULHAM ROAD LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 July 2015
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,010,002
08 Sep 2015
Termination of appointment of Maria Joaquina Antonia Matias Alves as a secretary on 26 August 2015
16 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 85 more events
20 Jun 1988
Accounting reference date notified as 30/04
25 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 May 1988
Registered office changed on 24/05/88 from: 124-128 city road london EC1V 2NJ
24 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 May 1988
Incorporation

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